FW TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Jianping Ye on 2023-09-26 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 24/04/1924 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OOCL SECRETARIAL SERVICES LIMITED / 01/04/2019 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONG HEW |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DEREK STUART O'GALLIGAN |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED TUEN PEI PIUS LAM |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOK |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED LEONG MING HEW |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER IP |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED PETER KONG -KAN IP |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY WONG |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PAUL YUN LEE MOK |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIT FUNG |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 09/02/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | S80A AUTH TO ALLOT SEC 21/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: CLIFF HSE HAMILTON GARDENS FELIXSTOWE SUFFOLK IP1 17E |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED FURNESS WITHY TERMINALS LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED FURNESS WITHY (TERMINALS) LIMITE D CERTIFICATE ISSUED ON 02/04/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 105 FENCHURCH STREET LONDON EC3M 5HH |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS |
| 01/10/861 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 29/09/8629 September 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 17/02/1417 February 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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